Search Results: 130,794 vacancies
£58k - £79k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main... ...holder is responsible for managing their own workload, in consultation with the specialism leaders, and when required, will stand in...
Suggested
Full time
£120k - £185k per annum
...Financial Crime Consulting Director Director
£120,000 - £185,000
I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance, risk and compliance team in financial services. They have a world renowned...
Suggested
£85k - £115k per annumEstimated
Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.
We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business...
Suggested
£61k - £82k per annumEstimated
...Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms...
Suggested
£51k - £68k per annumEstimated
We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.
This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations...
Suggested
Immediate start
£68k - £89k per annumEstimated
...Job Title: Senior Financial Crime Consultant (FTC)
Location: London U.K.
Department: Compliance
Employment Type: 6 Months Fixed Term Contract
Work Pattern: FullTime
Overview: The responsibility of the Senior Financial Crime Consultant is to support the European...
Suggested
Full time
Fixed term contract
Local area
£143k - £189k per annumEstimated
...FINANCIAL CRIME CONSULTING LEAD
Executive Director / Director
London
Permanent
This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world’s leading financial institutions. The role will report to the head of CLM...
Suggested
Permanent employment
Full time
Work visa
Hybrid work
Delta Capita Group
London
3 days ago
Job Description
Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks...
Suggested
...leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation... ...individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing...
Suggested
Worldwide
£65k - £90k per annum
Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,00...
Suggested
Hybrid work
Flexible hours
Head of Financial Crime & MLRO (SMF17 Function Holder)
Currency Solutions is a global payments and risk management company based in central London. We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention requirements facing Authorised...
Suggested
Overseas
Flexible hours
...Bribery/Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate...
Suggested
Contract work
Flexible hours
£85k - £115k per annumEstimated
...I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.
The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects...
Suggested
...banking industry? Our client, a leading financial institution, is looking for a motivated and... ...to join their team as a Financial Crime AVP. If you have a passion for combating... ...banking industry.
LHH is an employment consultancy that believes in talent, not labels. It is...
Suggested
LHH Recruitment Solutions
London
2 days ago
...within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an... ...Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
Flexible hours
3 days week
Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance...
Local area
£83k - £112k per annumEstimated
Primary Responsibilities
The EMEA Financial Crimes Advisory VP
will be based in London and report directly to the Head of EMEA Financial Crimes Advisory.
Specific job responsibilities include:
Providing financial crimes subject matter advisory expertise (“SME”)...
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£59k - £79k per annumEstimated
...Senior Consultant & Manager, Risk and Regulatory – Financial Crime
Senior Consultant & Manager, Risk and Regulatory –Financial Crime
About Baringa
We set out tobuild the world’s most trusted consulting firm – creating lastingimpact for clients and pioneering...
Flexible hours
Baringa Partners LLP
London
2 days ago
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry...
Hybrid work
